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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 95
  • 1
    Hornby, Derek Peter, Sir
    Born in January 1930
    Individual (23 offsprings)
    Officer
    1996-05-31 ~ 1998-04-08
    OF - Director → CIF 0
  • 2
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1993-04-07 ~ 1994-05-09
    OF - Director → CIF 0
  • 3
    Daziano, Laurence Danielle Jeanne, Mrs.
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2015-05-28 ~ 2018-11-29
    OF - Director → CIF 0
    2021-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Owen, Crispin John Guy
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 6
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    1996-07-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 7
    Pepy, Guillaume Laurent Julien
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2001-09-27
    OF - Director → CIF 0
    2002-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Biss, Adele
    Born in October 1944
    Individual (15 offsprings)
    Officer
    (before 1992-01-21) ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Boissard, Sophie Antoinette
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-05-28
    OF - Director → CIF 0
  • 10
    Dilissen, Theodoor Jacob
    Born in August 1953
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Guenot, Jean-baptiste Paul Marie
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 12
    Horton, John Anthony
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1992-01-21) ~ 1994-05-09
    OF - Director → CIF 0
    Horton, John Anthony
    Individual (14 offsprings)
    Officer
    (before 1992-01-21) ~ 1996-09-18
    OF - Secretary → CIF 0
  • 13
    Palmer, John
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Wilson, Victoria Mary
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 15
    Foreman, Cecil William
    Born in April 1936
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 1999-01-20
    OF - Director → CIF 0
  • 16
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2015-05-28 ~ 2016-12-16
    OF - Director → CIF 0
    2021-05-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 17
    Edgley, Richard John
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-21) ~ 1997-05-08
    OF - Director → CIF 0
  • 18
    Bastien, Patrick Pierre
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 19
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1999-08-23 ~ 2000-09-28
    OF - Director → CIF 0
    2002-03-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Brown, Richard Howard
    Born in February 1953
    Individual (35 offsprings)
    Officer
    1999-08-23 ~ 2002-02-12
    OF - Director → CIF 0
    2002-08-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Farandou, Jean Pierre
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Petrovic, Nicolas
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Mireux, Jean
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2007-07-12
    OF - Director → CIF 0
  • 24
    Brown, David Nicholas
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 25
    Bugeja, Luke Erik
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2020-03-25 ~ 2021-05-24
    OF - Director → CIF 0
  • 26
    Guez, Jean Claude
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Wright, Gareth Richard
    Born in July 1972
    Individual (222 offsprings)
    Officer
    2008-06-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 28
    Fagot, Odile Françoise
    Born in December 1959
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 29
    Dixon, Kenneth Herbert Morley
    Born in August 1929
    Individual (10 offsprings)
    Officer
    1993-04-07 ~ 1994-05-09
    OF - Director → CIF 0
  • 30
    Lorand, Renaud Hubert Pierre
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 31
    Williams, Gareth
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 32
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2010-07-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 33
    Michelin, Patrick
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2006-09-21
    OF - Director → CIF 0
  • 34
    Pelletier, Chantale
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 35
    Damas, Jacques
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-08-31
    OF - Director → CIF 0
    Damas, Jacques André
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 36
    Picard, Rachel
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 37
    Bareilhe, Franck, Mr.
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 38
    Dubois, Didier
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2003-05-08 ~ 2008-03-26
    OF - Director → CIF 0
  • 40
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    1993-04-27 ~ 1994-05-09
    OF - Director → CIF 0
  • 41
    Nunn, Ian Alan
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2000-03-30 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (25 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 42
    Ground, Alan Geoffrey
    Born in April 1935
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 43
    Cotton, Peter Leslie
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 44
    Vinck, Karel
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 45
    TrÉvisani, Laurent Etienne
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 46
    Jadot, Michel Jean Arsene Eugene
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 47
    Descheemaecker, Marc
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2013-12-01
    OF - Director → CIF 0
  • 48
    Bernard, Frank
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 49
    Smith, Simon Alexander
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 50
    Queille, Cecile
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 51
    Taylor, Hamish Wilson
    General Manager born in June 1960
    Individual (9 offsprings)
    Officer
    1997-03-19 ~ 1999-09-23
    OF - Director → CIF 0
  • 52
    Mercer, Nicholas Andrew
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2004-04-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Dejean, Christine
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 54
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2014-02-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 55
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    1993-04-07 ~ 1994-03-30
    OF - Director → CIF 0
  • 56
    Struthers, James Gavin
    Born in July 1963
    Individual (29 offsprings)
    Officer
    1997-11-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 57
    Reiniche, Dominique Jacqueline Nicole
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 58
    Neerhout, John
    Born in January 1931
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    Krakovitch, Alain Herbert Scolastique
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 60
    Hennequin, Denis Michel Daniel
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 61
    Rayner, David Edward
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-01-21) ~ 1994-03-30
    OF - Director → CIF 0
  • 62
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1998-07-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 63
    Bond, Susannah Jong Sook
    Individual (6 offsprings)
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 64
    Thillaud, Dominique
    Born in December 1968
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2010-12-03
    OF - Director → CIF 0
    2011-01-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 65
    Bayley, James Mark
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 66
    Russell, Mark Francis
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2015-05-28
    OF - Director → CIF 0
  • 67
    Cooper, Michael David
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 68
    Dillon Hatcher, Niul
    Individual (18 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 69
    Coderre, Denis Willie Joseph, Hon.
    Born in July 1963
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2021-03-27
    OF - Director → CIF 0
  • 70
    De Rocquigny Du Fayel, Antoine Dominique Olivier René
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2022-04-10
    OF - Director → CIF 0
  • 71
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2010-08-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 72
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2009-12-15 ~ 2010-07-07
    OF - Director → CIF 0
  • 73
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (179 offsprings)
    Officer
    1998-12-15 ~ 1999-08-23
    OF - Director → CIF 0
  • 74
    Howell, Emma
    Partner, Infrastructure born in July 1979
    Individual (27 offsprings)
    Officer
    2021-08-26 ~ 2022-04-11
    OF - Director → CIF 0
  • 75
    Kelly, James
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 76
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 77
    Azema, David Francois
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 1999-08-23
    OF - Director → CIF 0
  • 78
    Butler, James, Sir
    Born in March 1929
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 79
    Dalibard, Barbara
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2010-12-03
    OF - Director → CIF 0
    2011-01-26 ~ 2016-05-13
    OF - Director → CIF 0
  • 80
    Given, Susanne Johanne
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2016-12-17 ~ 2020-03-24
    OF - Director → CIF 0
  • 81
    Desnyder, Daniel Paul
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 82
    Southgate, Malcolm John Hamilton Paul
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-01-21) ~ 2005-05-19
    OF - Director → CIF 0
  • 83
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (44 offsprings)
    Officer
    1996-05-31 ~ 1997-03-14
    OF - Director → CIF 0
  • 84
    Nicoli, Vivian Kingfon
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 85
    Pardon, Leon Jozef
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 86
    Leclercq, Jean-yves
    Born in June 1969
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 87
    Parly, Florence Marie Jeanne
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ 2017-06-22
    OF - Director → CIF 0
  • 88
    Nasr, Dany Pierre
    Born in July 1977
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 89
    Bye, Gordon Douglas
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 90
    Emmerich, Mathias Benjamin
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2005-05-19
    OF - Director → CIF 0
  • 91
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 92
    PATINA RAIL LLP
    OC398448
    4th Floor, 40 Dukes Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 93
    Bp 440, 2 Place De La Defense, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 94
    Place Marcel Broodthaers 4, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 95
    Hotel Matignon, 57 Rue De Varenne, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EUROSTAR INTERNATIONAL LIMITED

Period: 2009-12-31 ~ now
Company number: 02462001 04365200
Registered names
EUROSTAR INTERNATIONAL LIMITED - now 04365200
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • EUROSTAR INTERNATIONAL LIMITED
    Info
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 2009-12-31
    TRANSEUROPE TRACK LIMITED - 2009-12-31
    Registered number 02462001
    6th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • EUROSTAR UK
    S
    Registered number 2462001
    11th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9ST
    UK
    CIF 1
  • EUROSTAR INTERNATIONAL LIMITED
    S
    Registered number 2462001
    Times House, Bravingtons Walk, London, England, N1 9AW
    Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
  • EUROSTAR INTERNATIONAL LIMITED
    S
    Registered number 2462001
    Times House, Bravingtons Walk, London, England, N1 9AW
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • EUROSTAR INTERNATIONAL LIMITED
    S
    Registered number 02462001
    Times House, Bravingtons Walk, London, United Kingdom, N1 9AW
    Limited Company in Companies House, England And Wales, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    E-HOUSE CONCEPT LIMITED
    09384745
    Times House, Bravingtons Walk, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EUROSTAR (U.K.) LIMITED
    - now 04365200 02461708... (more)
    EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
    SHELFCO (NO.2664) LIMITED - 2002-03-12
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EUROSTAR GROUP LIMITED
    - now 03794642 02766659
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EUROSTAR HOLIDAYS LIMITED
    11005481
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-02-14 ~ 2012-02-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.